SUBJECT: Resolution authorizing execution of Amendment One to
the lease agreement for the Venetian Cove Marina with DOPA Enterprises, Inc.

Staff
Recommendation:

Staff
recommends approval of amendment
one to the agreement authorizing an extension of the lease for an additional
three year period at the Venetian Cove Marina with DOPA Enterprises, Inc. d/b/a
Holiday Marine which provides watercraft repair services.

Analysis:

As
requested by the Parks and
Recreation Department, Resolution
8733 approved by the Leesburg City Commission on October 11, 1010, authorized
the City to enter into a one year lease with DOPA Enterprises, Inc. d/b/a
Holiday Marine (Holiday Marine) to provide watercraft repair services at the
Venetian Cove Marina.

Holiday
Marine has been providing good service to their patrons with no complaints
being received by City staff. Holiday Marine is current on their monthly lease
payments to the City. The Parks and Recreation Department has requested the
lease agreement be renewed and extended for an additional three-year period as provided
by the original lease agreement. DOPA Enterprises, Inc. will continue to lease
the location at the rate of $550 per month during the term of amendment one
expiring September 30, 2014.

This
extended agreement is anticipated to generate $6,600 in revenue for the City
each year of the three-year extension.

Submission
Date and Time: 11/10/2011 2:04 PM____

Department:Parks
& Recreation________

Prepared by: Mike Thornton__________

Attachments:
Yes ___X___ No ______

Advertised:
Not Required____________

Dates:
______________________

Attorney
Review : Yes___ No __X___

_________________________________

Revised 6/10/04

Reviewed by: Dept.
Head ________

Finance Dept. _____JB___________

Deputy C.M. ___________________

Submitted
by:

City
Manager ___________________

Account No. _001-0000-362-0810__

Project No. __________________

WF No. _____________________

Budget _____$4,000.00__________

Available ____________________

RESOLUTION
NO._______________

A RESOLUTION OF THE CITY COMMISSION OF
THE CITY OF LEESBURG, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE
AMENDMENT ONE TO EXTEND THE LEASE AGREEMENT WITH DOPA ENTERPRISES, INC. AN
ADDITIONAL THREE YEARS FOR THE VENETIAN COVE MARINA FOR THE PURPOSE OF
PROVIDING WATERCRAFT REPAIR SERVICES; AND PROVIDING AN EFFECTIVE DATE.

BE
IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

THAT the Mayor and City Clerk are hereby
authorized to execute an agreement with DOPA Enterprises, Inc., dba Holiday
Marine whose address is 1126 North Blvd East Leesburg, FL 34748 for the
purpose of providing watercraft repair services for the Venetian Cove Marina.
This is a three year term unless terminated earlier in accordance with the
terms of the lease agreement. Monthly rent of $550 shall be paid monthly to the
City of Leesburg.

THAT this resolution
shall become effective immediately.

PASSED AND ADOPTED by the City Commission of the City of
Leesburg, Florida, at a regular meeting held the _14th____ day of _November,
____ 2011.